October 3, 2013

Company announcements: YTLPOWR, BIG, GTRONIC, CCK, JMR, EUROSP, DEGEM, NICE

YTLPOWR - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YTL POWER

Announcement Type: General Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoYP-131003-552B5

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YTL POWER
The Board of Directors of YTL Power International Berhad (“Company”/”YTL Power”) wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Amendments to the Articles of Association of YTL Power (“Proposed Amendments”) at the forthcoming Seventeenth Annual General Meeting of the Company.
Details of the Proposed Amendments will be dispatched to the shareholders of the Company in due course.


BIG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoBI-131002-33666

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQUARTERLY DISCLOSURE OF INFORMATION IN RELATION TO MONEY LENDING COMPANY PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Securities, the Company ("BIG") wishes to announce that the money lending activities (as part of the ordinary course of business) of its wholly-owned subsidiary, B.I.G. Bahtera Sdn Bhd ("Bahtera") for the third quarter ended 30 September 2013 are as set out in the attachment.

This announcement is dated 3 October 2013.


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131003-64468

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
02.10.2013
2.94
5,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
02.10.2013
2.94
5,000
negligible

This announcement is dated 03 October 2013.


CCK - Changes in Director's Interest (S135) - Lau Liong Kii

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced3 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131003-1B9E3

Information Compiled By KLSE

Particulars of Director

NameLau Liong Kii
AddressNo. 12, Jalan Mantis, 96000 Sibu, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/10/2013
10,000
0.850 

Circumstances by reason of which change has occurredBought in open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)6,272,438 
Direct (%)4.04 
Indirect/deemed interest (units)7,946,236 
Indirect/deemed interest (%)5.12 
Date of notice03/10/2013

Remarks :
The 10,000 shares purchased by Mr. Lau Liong Kii represent 0.01% of the total issued and paid up share capital of the Company (exclude 2,378,237 treasury shares).


JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131003-82801

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/10/2013
110,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)1,346,300 
Direct (%)1.06 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change8,665,086
Date of notice02/10/2013


JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced3 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131003-41C73

Information Compiled By KLSE

Particulars of Director

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/10/2013
5,000
0.930 
Acquired
02/10/2013
10,000
0.930 
Acquired
02/10/2013
15,000
0.920 
Acquired
02/10/2013
10,000
0.920 
Acquired
02/10/2013
10,000
0.920 
Acquired
02/10/2013
50,000
0.910 
Acquired
02/10/2013
50,000
0.910 
Acquired
02/10/2013
10,000
0.910 
Acquired
02/10/2013
10,000
0.910 
Acquired
02/10/2013
10,000
0.910 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)4,350,750 
Direct (%)3.43 
Indirect/deemed interest (units)68,605,277 
Indirect/deemed interest (%)54.11 
Date of notice02/10/2013

Remarks :
This transaction is done outside closed period and the ratio is 0.14%.


JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131003-41C7F

Particulars of substantial Securities Holder

NameGOH NAI KOOI @ GAH MAI KWAI
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.360511-08-5691
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderGOH NAI KOOI @ GAH MAI KWAI

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/10/2013
5,000
0.930 
Acquired02/10/2013
10,000
0.930 
Acquired02/10/2013
15,000
0.920 
Acquired02/10/2013
10,000
0.920 
Acquired02/10/2013
10,000
0.920 
Acquired02/10/2013
50,000
0.910 
Acquired02/10/2013
50,000
0.910 
Acquired02/10/2013
10,000
0.910 
Acquired02/10/2013
10,000
0.910 
Acquired02/10/2013
10,000
0.910 

Circumstances by reason of which change has occurredDIRECT INTEREST - ACQUISITION
Nature of interestDIRECT
Direct (units)4,350,750 
Direct (%)3.43 
Indirect/deemed interest (units)68,605,277 
Indirect/deemed interest (%)54.11 
Total no of securities after change72,956,027
Date of notice02/10/2013


EUROSP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced3 Oct 2013  
CategoryGeneral Meetings
Reference NoCC-131003-42400

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEurospan Holdings Berhad
- Notice of the Eighteenth Annual General Meeting
Date of Meeting28/10/2013
Time02:30 PM
VenueEnggang Room, Ground Floor, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Date of General Meeting Record of Depositors21/10/2013

Attachments

EHB_18th AGM notice.pdf
84 KB



DEGEM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced3 Oct 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-131002-57083

Date of buy back from20/09/2013
Date of buy back to20/09/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)651,900
Minimum price paid for each share purchased ($$)1.050
Maximum price paid for each share purchased ($$)1.050
Total amount paid for shares purchased ($$)686,894.98
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)651,900
Total number of shares retained in treasury (units)2,613,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/10/2013
Lodged by T & S SECRETARIAL SERVICES SDN. BHD.


NICE - Notice of Interest Sub. S-hldr (29A) - Jega Devan A/L M Nadchatiram

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced3 Oct 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-131003-40182

Particulars of Substantial Securities Holder

NameJega Devan A/L M Nadchatiram
Address90, Jalan Dato Bandar Tunggal
70000 Seremban
Negeri Seremban
NRIC/Passport No/Company No.420914-05-5085
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn. Bhd. Pledge securities account for Jega Devan A/L M Nadchatiram
15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan
50200 Kuala Lumpur, Wilayah Persekutuan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired27/12/2012
No of securities6,269,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares
Nature of interestDirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)6,269,000 
Direct (%)5.31 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/10/2013

Remarks :
This notice was received on 3 October 2013.


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